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CV MANUFACTURING AND SUPPLY (UK) LIMITED

Company number 01966514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2010 TM02 Termination of appointment of Helen Roberts as a secretary
25 Jun 2010 AP03 Appointment of Nicola Karen Maxted as a secretary
02 Sep 2009 288a Director appointed susan ann webb
27 Aug 2009 288b Appointment terminated director subhanu saxena
09 Jul 2009 288a Director appointed teresa jose
03 Jul 2009 288b Appointment terminated director richard brazier
24 Jun 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 05/06/09; full list of members
16 Jun 2009 288c Director's change of particulars / gladys melendez / 09/02/2009
04 Mar 2009 288a Director appointed gladys eileen melendez
02 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2008 288b Appointment terminated director christopher lynch
13 Jun 2008 363a Return made up to 05/06/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288a Secretary appointed helen roberts
26 Mar 2008 288b Appointment terminated secretary sally jennings
31 Jan 2008 288a New director appointed
31 Jan 2008 288b Director resigned
05 Oct 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 05/06/07; full list of members
11 Jul 2006 363a Return made up to 05/06/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New director appointed
14 Mar 2006 288b Director resigned
02 Aug 2005 363s Return made up to 05/06/05; full list of members